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ARNAGE ELECTRONIC SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arnage Electronic Security Limited. The company was founded 16 years ago and was given the registration number 06344970. The firm's registered office is in BURSCOUGH. You can find them at 803 Merlin Park, Ringtail Road, Burscough, Lancashire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ARNAGE ELECTRONIC SECURITY LIMITED
Company Number:06344970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:803 Merlin Park, Ringtail Road, Burscough, Lancashire, L40 8JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fire House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director25 September 2023Active
Fire House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director25 September 2023Active
Fire House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director25 September 2023Active
Fire House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director25 September 2023Active
The Larches 5 Woodvale Court, Banks, Southport, PR9 8FT

Secretary03 December 2008Active
The Larches 5 Woodvale Court, Banks, Southport, PR9 8FT

Secretary16 August 2007Active
31 Smithford Walk, Tarbock Green, Prescot, L35 1SF

Secretary17 August 2007Active
The Larches 5 Woodvale Court, Banks, Southport, PR9 8FT

Director16 August 2007Active
The Larches, 5 Woodvale Court Banks, Southport, PR9 8FT

Director03 January 2008Active
31 Smithford Walk, Tarbock Green, Prescot, L35 1SF

Director16 August 2007Active

People with Significant Control

Churches Fire Security Ltd.
Notified on:25 September 2023
Status:Active
Country of residence:United Kingdom
Address:Fire House, Mayflower Close, Chandler's Ford, United Kingdom, SO53 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Elizabeth Ann Lowe
Notified on:12 April 2023
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Las Rocas, 4 Oakford Close, Southport, England, PR9 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Mark Lowe
Notified on:18 May 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Las Rocas, 4 Oakford Close, Southport, England, PR9 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
James Malcolm Patterson
Notified on:18 May 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:St Just, 11 Valley Way, Bucks, United Kingdom, SL9 7PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-10-09Accounts

Change account reference date company current extended.

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2023-10-07Officers

Appoint person director company with name date.

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2023-10-07Officers

Appoint person director company with name date.

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2023-10-07Officers

Appoint person director company with name date.

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2023-10-07Officers

Appoint person director company with name date.

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2023-10-07Officers

Termination director company with name termination date.

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2023-10-07Officers

Termination secretary company with name termination date.

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2023-10-07Officers

Termination director company with name termination date.

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2023-10-07Address

Change registered office address company with date old address new address.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-08-03Persons with significant control

Second filing cessation of a person with significant control.

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2023-07-10Persons with significant control

Notification of a person with significant control.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-08Accounts

Accounts amended with accounts type total exemption full.

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2023-06-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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